FIVE FIELDS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 9 Jan 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

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						Status
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Apr 2011	Active
Martin Richard Worthington	Director	British	England	47	1 Jul 2016	Active
Timothy Kennar Allibone	Director	British	United Kingdom	53	31 Mar 2017	Active

Shareholders

Shareholders (1)


Oriana (hanway St) Limited	100.0%	2	Ordinary	27 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Oriana (hanway St) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ORIANA (HANWAY ST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ORIANA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

FIVE FIELDS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Oct 2017	Resolution	Resolutions	View(1 page)
17 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Apr 2017	Officers	Termination of Eric George Oliver Roseman as director on 2017-03-31	View(1 page)